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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Daren Robert
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Bruce
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2013-10-02
    OF - Director → CIF 0
    icon of calendar 2013-12-20 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Watson, Michael Stuart
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Lazarus, Andrew Glenn, Dr
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-05-22
    OF - Director → CIF 0
  • 6
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 10
    Jordan, Anthony Graham
    Chartered Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 11
    Leggetter, Allan David
    Operations Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 13
    Coker, Christopher
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Previous names
DETICA INTERNATIONAL LIMITED - 2014-01-27
TICA INTERNATIONAL LIMITED - 2010-08-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    Info
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2014-01-27
    Registered number 06815164
    icon of addressPriestley Road, Surrey Research Park, Guildford, Surrey GU2 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.